GTA Holdco Limited
- Company number
- 07535726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2011
- Nature of business
- Non-trading company
- Corporate group
- HBX Group International PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAS, Rochelle Jennifer | Secretary | 21 Feb 2011 | 5 May 2011 |
| GRAY, Simon | Director | 18 Feb 2011 | 5 May 2011 |
| ROTHWELL, Peter | Director | 5 May 2011 | 30 Jun 2013 |
| MEIER, Peter | Director | 5 May 2011 | 23 Jun 2014 |
| CARABIN, Anthony | Director | 23 Jun 2014 | 5 Jun 2015 |
| PEYER, Thomas Mike | Director | 8 Oct 2013 | 1 Mar 2016 |
| SCHAFROTH, Rolf Edwin, Mr. | Director | 5 May 2011 | 15 Sep 2016 |
| DOMINY, Stephanie Shu-Fen | Secretary | 8 Oct 2013 | 20 Dec 2016 |
| KREIENBUHL, Lukas | Director | 5 Jun 2015 | 23 May 2017 |
| WALTER, Ivan, Mr. | Director | 23 May 2017 | 15 Nov 2017 |
| HAVRANEK-KOSICEK, Prisca | Director | 1 Mar 2016 | 15 Nov 2017 |
| KHORSAN, Pégeman, Mr. | Secretary | 20 Dec 2016 | 27 Jul 2018 |
| JONES, Martin Charles, Mr. | Director | 23 May 2017 | 21 Mar 2019 |
| TEMPEST, Andrew John, Mr. | Director | 1 Dec 2017 | 15 Nov 2019 |
| ANNISS, Darren James, Mr. | Director | 1 Dec 2017 | 15 Nov 2019 |
| NICHOLSON, Simon Jon | Director | 21 Mar 2019 | 16 Nov 2021 |
| WHEATLEY, Richard Stuart | Director | 21 Mar 2019 | 19 Dec 2025 |
| CLARKE, Alister | Director | 19 Dec 2025 | |
| DUNNING, Abigail Jane | Director | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuoni Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
GTA Holdco Limited → Kuoni Holdings Limited → Trina Group Limited → Hnvr Holdco Limited → Hnvr Midco Limited → HBX Group International PLC
Controls
- Donvand Limited (01213718)
- Gullivers Octgrp Limited (03879759)
Directors’ other companies
- CLARKE, Alister - Director at Hotelbeds UK Limited
- CLARKE, Alister - Director at Kuoni Travel Property Dl Ltd
- CLARKE, Alister - Director at Hnvr Holdco Limited
- CLARKE, Alister - Director at Hnvr Midco Limited
- CLARKE, Alister - Director at Donvand Limited
- CLARKE, Alister - Director at GTA (Retail) Limited
- CLARKE, Alister - Director at Gullivers Octgrp Limited
- CLARKE, Alister - Director at Gullivers Travel Associates (Investments) Limited
- CLARKE, Alister - Director at Kuoni Holdings Limited
- CLARKE, Alister - Director at Hnvr Topco Limited
Companies at the same address
- Donvand Limited (01213718)
- GTA (Retail) Limited (03963097)
- Gullivers Octgrp Limited (03879759)
- Gullivers Travel Associates (Investments) Limited (04507953)
- HBX Group International PLC (15364642)
- Hnvr Holdco Limited (10221476)
- Hnvr Midco Limited (09957377)
- Hnvr Topco Limited (10209686)
- Holiday Taxis Group Limited (04391036)
- Hotelbeds UK Limited (01163558)